Gamma Imports Ltd (E-GAMMA), a company, incorporated in HK. KYC records legal form ltd, industry code 46900, CDD risk rating low.
Beneficial ownership resolves to: Piotr Zielinski. Resolved on the ownership register: a recorded shareholding at or above the AMLD6 threshold.
No directorship or shareholding is recorded for Gamma Imports Ltd in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
The subject matches sanctions or PEP designation SDL001 (Gamma Imports Ltd, Directive 7 Trade Restrictions), match score 97.5.
5 transactions are held for the subject, across 4 counterparties. Currencies: AED, GBP.
The governed model scores the subject 100, band Critical. Signals that fired: activity_after_scrap, circular_loop, currency_deviation, high_value, identity_churn, jurisdiction_deviation. The subject is escalated: sanctions + activity_after_scrap.
The subject transacts with 4 counterparties. None carries an accepted designation.
Every section above is grounded in held data: identity, ownership, screening, activity, risk and network exposure all resolved.
Continental Correspondent Bank (E-CONTINENTAL), a bank, incorporated in GB. KYC records legal form fi, industry code 64191, CDD risk rating medium.
No party is recorded as owning or controlling E-CONTINENTAL: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
No directorship or shareholding is recorded for Continental Correspondent Bank in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
4 transactions are held for the subject, across 3 counterparties. Currencies: GBP.
The governed model scores the subject 100, band Critical. Signals that fired: high_value, screened_counterparty.
The subject transacts with 3 counterparties. Of these, 1 carries an accepted designation: E-GAMMA (SDL001).
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Alpha Trading Ltd (E-ALPHA), a company, incorporated in AE. KYC records legal form ltd, industry code 46900, CDD risk rating low.
Beneficial ownership resolves to: Henrik Bergman (director). Resolved on the AMLD6 control limb: a serving senior managing official, rather than a shareholding at or above the AMLD6 threshold. The ownership register holds no row for the subject, so no shareholding is recorded against it and this resolution rests on the directorships register.
No directorship or shareholding is recorded for Alpha Trading Ltd in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
The subject was screened. The strongest possible match (SDL018) scored 71.0, below the governed acceptance threshold, and is NOT accepted as a designation match. 4 screening records are held.
3 transactions are held for the subject, across 2 counterparties. Currencies: USD.
The governed model scores the subject 28.0, band Low. No signal fired against the subject in this run.
The subject transacts with 2 counterparties. None carries an accepted designation.
This memo could not establish: no ownership-register record is held for the subject; a screening record exists that was not accepted as a match. Conclusions drawn from it should be qualified accordingly.
Zeta Commodities Ltd (E-ZETA), a company, incorporated in SG. KYC records legal form ltd, industry code 46900, CDD risk rating low.
Beneficial ownership resolves to: Adaeze Okafor (director). Resolved on the AMLD6 control limb: a serving senior managing official, rather than a shareholding at or above the AMLD6 threshold. The ownership register holds no row for the subject, so no shareholding is recorded against it and this resolution rests on the directorships register.
No directorship or shareholding is recorded for Zeta Commodities Ltd in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
3 transactions are held for the subject, across 2 counterparties. Currencies: AED, USD.
The governed model scores the subject 100, band Critical. Signals that fired: capacity_exceeded, currency_deviation, high_value, identity_churn, jurisdiction_deviation, screened_counterparty. The subject is escalated: capacity_exceeded.
The subject transacts with 2 counterparties. Of these, 1 carries an accepted designation: E-GAMMA (SDL001).
This memo could not establish: no ownership-register record is held for the subject; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Aurelian Holdings (E-AURELIAN), a company, incorporated in GB. KYC records legal form ltd, industry code 46900, CDD risk rating low.
No party is recorded as owning or controlling E-AURELIAN: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
Aurelian Holdings holds 60.0% of Crans Resources; holds 55.0% of Wiggo Jewel.
No screening record is held for the subject.
2 transactions are held for the subject, across 2 counterparties. Currencies: GBP.
The governed model scores the subject 79.0, band High. Signals that fired: high_value, identity_churn, screened_counterparty.
The subject transacts with 2 counterparties. Of these, 1 carries an accepted designation: E-GAMMA (SDL001).
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Ravensmere Cargo Ltd (E-RAVENSMERE), a company, incorporated in MT. KYC records legal form ltd, industry code 46900, CDD risk rating low.
No party is recorded as owning or controlling E-RAVENSMERE: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
No directorship or shareholding is recorded for Ravensmere Cargo Ltd in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
2 transactions are held for the subject, across 2 counterparties. Currencies: GBP.
The governed model scores the subject 32.0, band Medium. Signals that fired: high_value.
The subject transacts with 2 counterparties. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Stonefield Export Ltd (E-STONEFIELD), a company, incorporated in CY. KYC records legal form ltd, industry code 46900, CDD risk rating low.
No party is recorded as owning or controlling E-STONEFIELD: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
No directorship or shareholding is recorded for Stonefield Export Ltd in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
2 transactions are held for the subject, across 2 counterparties. Currencies: GBP.
The governed model scores the subject 30, band Medium. Signals that fired: high_value.
The subject transacts with 2 counterparties. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
John Smith (E-JSMITH), a person, recorded in GB. KYC records legal form sole_trader, industry code 97000, CDD risk rating low.
No party is recorded as owning or controlling E-JSMITH: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
John Smith is secretary of Crans Resources; is director of Wiggo Jewel.
The subject matches sanctions or PEP designation SDL002 (John Smith, Domestic Political Exposure Register), match score 94.0.
1 transaction is held for the subject, across 0 counterparties. Every transaction held is a transfer from the subject to itself. Currencies: GBP.
The governed model scores the subject 15.0, band Low. No signal fired against the subject in this run.
The subject has no counterparties: no transaction is held between the subject and another entity. There is no network exposure to report.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held. Conclusions drawn from it should be qualified accordingly.
Piotr Zielinski (E-PZIELINSKI), a person, recorded in PL. KYC records legal form sole_trader, industry code 97000, CDD risk rating low.
No party is recorded as owning or controlling E-PZIELINSKI: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
Piotr Zielinski is director of Meridian Trust Bank; is director of Silverline Petrochemicals; holds 100.0% of Meridian Trust Bank; holds 100.0% of Silverline Petrochemicals.
No screening record is held for the subject.
2 transactions are held for the subject, across 2 counterparties. Currencies: GBP.
The governed model scores the subject 55, band Medium. Signals that fired: high_value, screened_counterparty.
The subject transacts with 2 counterparties. Of these, 1 carries an accepted designation: E-GAMMA (SDL001).
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Helena Duarte (E-HDUARTE), a person, recorded in PT. KYC records legal form sole_trader, industry code 97000, CDD risk rating low.
No party is recorded as owning or controlling E-HDUARTE: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
Helena Duarte is director of Ambergate Holdings SA; holds 100.0% of Ambergate Holdings SA.
No screening record is held for the subject.
1 transaction is held for the subject, across 1 counterparty. Currencies: EUR.
The governed model scores the subject 15.0, band Low. No signal fired against the subject in this run.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Henrik Bergman (E-HBERGMAN), a person, recorded in SE. KYC records legal form sole_trader, industry code 97000, CDD risk rating low.
No party is recorded as owning or controlling E-HBERGMAN: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
Henrik Bergman is director of Alpha Trading Ltd.
No screening record is held for the subject.
1 transaction is held for the subject, across 1 counterparty. Currencies: EUR.
The governed model scores the subject 15.0, band Low. No signal fired against the subject in this run.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Meridian Trust Bank (E-MERIDIAN), a bank, incorporated in CH. KYC records legal form fi, industry code 64191, CDD risk rating medium.
Beneficial ownership resolves to: Piotr Zielinski. Resolved on the ownership register: a recorded shareholding at or above the AMLD6 threshold.
Meridian Trust Bank holds 60.0% of Gamma Imports Ltd.
The subject was screened. The strongest possible match (SDL006) scored 47.5, below the governed acceptance threshold, and is NOT accepted as a designation match. 3 screening records are held.
2 transactions are held for the subject, across 2 counterparties. Currencies: CHF, EUR.
The governed model scores the subject 15, band Low. Signals that fired: high_value.
The subject transacts with 2 counterparties. None carries an accepted designation.
This memo could not establish: a screening record exists that was not accepted as a match. Conclusions drawn from it should be qualified accordingly.
Harborview Clearing Bank (E-HARBORVIEW), a bank, incorporated in SG. KYC records legal form fi, industry code 64191, CDD risk rating medium.
No party is recorded as owning or controlling E-HARBORVIEW: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
No directorship or shareholding is recorded for Harborview Clearing Bank in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
3 transactions are held for the subject, across 3 counterparties. Currencies: CHF, EUR, USD.
The governed model scores the subject 75.0, band High. Signals that fired: high_value, jurisdiction_deviation.
The subject transacts with 3 counterparties. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Northgate Settlement Bank (E-NORTHGATE), a bank, incorporated in AE. KYC records legal form fi, industry code 64191, CDD risk rating medium.
No party is recorded as owning or controlling E-NORTHGATE: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
No directorship or shareholding is recorded for Northgate Settlement Bank in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
2 transactions are held for the subject, across 2 counterparties. Currencies: USD.
The governed model scores the subject 75.0, band High. Signals that fired: high_value, jurisdiction_deviation.
The subject transacts with 2 counterparties. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Deltaforge Metals Ltd (E-DELTAFORGE), a company, incorporated in TR. KYC records legal form ltd, industry code 46900, CDD risk rating low.
Beneficial ownership resolves to: Aslan Karimov. Resolved on the ownership register: a recorded shareholding at or above the AMLD6 threshold. 25.0% of the ownership share is unaccounted for.
No directorship or shareholding is recorded for Deltaforge Metals Ltd in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
1 transaction is held for the subject, across 1 counterparty. Currencies: USD.
The governed model scores the subject 56.0, band Medium. Signals that fired: high_value, jurisdiction_deviation.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: 25.0% of the ownership share is unaccounted for; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Kestrel Shipping Agencies (E-KESTREL), a company, incorporated in PA. KYC records legal form ltd, industry code 46900, CDD risk rating low.
No party is recorded as owning or controlling E-KESTREL: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
No directorship or shareholding is recorded for Kestrel Shipping Agencies in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
2 transactions are held for the subject, across 1 counterparty. Currencies: USD.
The governed model scores the subject 23.0, band Low. No signal fired against the subject in this run.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Vantage Textiles Ltd (E-VANTAGE), a company, incorporated in BD. KYC records legal form ltd, industry code 46900, CDD risk rating high.
Beneficial ownership resolves to: Chen Wang (senior managing official). Resolved on the AMLD6 control limb: a serving senior managing official, rather than a shareholding at or above the AMLD6 threshold. The ownership register holds no row for the subject, so no shareholding is recorded against it and this resolution rests on the directorships register.
No directorship or shareholding is recorded for Vantage Textiles Ltd in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
3 transactions are held for the subject, across 2 counterparties. Currencies: USD.
The governed model scores the subject 90.0, band Critical. Signals that fired: jurisdiction_deviation.
The subject transacts with 2 counterparties. None carries an accepted designation.
This memo could not establish: no ownership-register record is held for the subject; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Oakmere Resources Ltd (E-OAKMERE), a company, incorporated in NG. KYC records legal form ltd, industry code 46900, CDD risk rating high.
No party is recorded as owning or controlling E-OAKMERE: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
No directorship or shareholding is recorded for Oakmere Resources Ltd in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
2 transactions are held for the subject, across 1 counterparty. Currencies: USD.
The governed model scores the subject 95.0, band Critical. Signals that fired: jurisdiction_deviation, screened_counterparty.
The subject transacts with 1 counterparty. Of these, 1 carries an accepted designation: E-SILVERLINE (SDL008).
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Silverline Petrochemicals (E-SILVERLINE), a company, incorporated in AE. KYC records legal form ltd, industry code 20140, CDD risk rating high.
Beneficial ownership resolves to: Piotr Zielinski. Resolved on the ownership register: a recorded shareholding at or above the AMLD6 threshold.
Silverline Petrochemicals holds 40.0% of Gamma Imports Ltd.
The subject matches sanctions or PEP designation SDL008 (Novastar Petro Trading DMCC, Directive 7 Trade Restrictions), match score 91.0.
2 transactions are held for the subject, across 1 counterparty. Currencies: USD.
The governed model scores the subject 86.5, band Critical. Signals that fired: circular_loop, identity_churn, industry_risk. The subject is escalated: sanctions.
The subject transacts with 1 counterparty. None carries an accepted designation.
Every section above is grounded in held data: identity, ownership, screening, activity, risk and network exposure all resolved.
Bramwell & Sons Trading (E-BRAMWELL), a company, incorporated in GB. KYC records legal form ltd, industry code 46900, CDD risk rating low.
No party is recorded as owning or controlling E-BRAMWELL: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
No directorship or shareholding is recorded for Bramwell & Sons Trading in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
1 transaction is held for the subject, across 1 counterparty. Currencies: GBP.
The governed model scores the subject 15.0, band Low. No signal fired against the subject in this run.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Cascadia Timber Exports (E-CASCADIA), a company, incorporated in CA. KYC records legal form ltd, industry code 46900, CDD risk rating low.
Beneficial ownership resolves to: Karin Andersson (director). Resolved on the AMLD6 control limb: a serving senior managing official, rather than a shareholding at or above the AMLD6 threshold. The ownership register holds no row for the subject, so no shareholding is recorded against it and this resolution rests on the directorships register.
No directorship or shareholding is recorded for Cascadia Timber Exports in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
2 transactions are held for the subject, across 2 counterparties. Currencies: CAD, GBP.
The governed model scores the subject 15.0, band Low. No signal fired against the subject in this run.
The subject transacts with 2 counterparties. None carries an accepted designation.
This memo could not establish: no ownership-register record is held for the subject; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Ironbridge Steelworks Ltd (E-IRONBRIDGE), a company, incorporated in IN. KYC records legal form ltd, industry code 46900, CDD risk rating low.
Beneficial ownership is OPAQUE -- no natural person identified for E-IRONBRIDGE: the ownership register holds no row for it; the directorships held for it record no serving senior managing official.
No directorship or shareholding is recorded for Ironbridge Steelworks Ltd in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
3 transactions are held for the subject, across 2 counterparties. Currencies: CAD, EUR.
The governed model scores the subject 100, band Critical. Signals that fired: cap_circumvention, cap_hugging, freight_inflation.
The subject transacts with 2 counterparties. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- the AMLD6 cascade was searched and no natural person qualified; beneficial ownership is opaque; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Marinehaus Freight GmbH (E-MARINEHAUS), a company, incorporated in DE. KYC records legal form ltd, industry code 46900, CDD risk rating low.
Beneficial ownership resolves to: Sophie van Dijk (director). Resolved on the AMLD6 control limb: a serving senior managing official, rather than a shareholding at or above the AMLD6 threshold. The ownership register holds no row for the subject, so no shareholding is recorded against it and this resolution rests on the directorships register.
No directorship or shareholding is recorded for Marinehaus Freight GmbH in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
2 transactions are held for the subject, across 1 counterparty. Currencies: EUR.
The governed model scores the subject 73.75, band High. Signals that fired: circular_loop, insurance_inflation.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: no ownership-register record is held for the subject; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Palmetto Agri Exports (E-PALMETTO), a company, incorporated in US. KYC records legal form ltd, industry code 46900, CDD risk rating low.
Beneficial ownership resolves to: Javier Morales (director). Resolved on the AMLD6 control limb: a serving senior managing official, rather than a shareholding at or above the AMLD6 threshold. The ownership register holds no row for the subject, so no shareholding is recorded against it and this resolution rests on the directorships register.
No directorship or shareholding is recorded for Palmetto Agri Exports in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
2 transactions are held for the subject, across 1 counterparty. Currencies: USD.
The governed model scores the subject 40, band Medium. Signals that fired: circular_loop.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: no ownership-register record is held for the subject; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Suncrest Electronics Ltd (E-SUNCREST), a company, incorporated in CN. KYC records legal form ltd, industry code 46900, CDD risk rating low.
Beneficial ownership resolves to: Raj Singh (director). Resolved on the AMLD6 control limb: a serving senior managing official, rather than a shareholding at or above the AMLD6 threshold. The ownership register holds no row for the subject, so no shareholding is recorded against it and this resolution rests on the directorships register.
No directorship or shareholding is recorded for Suncrest Electronics Ltd in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
2 transactions are held for the subject, across 1 counterparty. Currencies: USD.
The governed model scores the subject 15.0, band Low. No signal fired against the subject in this run.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: no ownership-register record is held for the subject; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Westbridge Pharma Ltd (E-WESTBRIDGE), a company, incorporated in IE. KYC records legal form ltd, industry code 46900, CDD risk rating low.
Beneficial ownership resolves to: Lucia Ferreira (director). Resolved on the AMLD6 control limb: a serving senior managing official, rather than a shareholding at or above the AMLD6 threshold. The ownership register holds no row for the subject, so no shareholding is recorded against it and this resolution rests on the directorships register.
No directorship or shareholding is recorded for Westbridge Pharma Ltd in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
2 transactions are held for the subject, across 1 counterparty. Currencies: EUR.
The governed model scores the subject 100, band Critical. Signals that fired: incoterm_mismatch, jurisdiction_deviation, mmsi_flag_disagreement. The subject is escalated: mmsi_flag_disagreement.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: no ownership-register record is held for the subject; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Falconridge Logistics Ltd (E-FALCONRIDGE), a company, incorporated in PA. KYC records legal form ltd, industry code 46900, CDD risk rating low.
No party is recorded as owning or controlling E-FALCONRIDGE: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
No directorship or shareholding is recorded for Falconridge Logistics Ltd in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
2 transactions are held for the subject, across 1 counterparty. Currencies: EUR.
The governed model scores the subject 40, band Medium. Signals that fired: circular_loop.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Ambergate Holdings SA (E-AMBERGATE), a company, incorporated in LU. KYC records legal form ltd, industry code 46900, CDD risk rating low.
Beneficial ownership resolves to: Helena Duarte. Resolved on the ownership register: a recorded shareholding at or above the AMLD6 threshold.
No directorship or shareholding is recorded for Ambergate Holdings SA in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
2 transactions are held for the subject, across 1 counterparty. Currencies: USD.
The governed model scores the subject 15.0, band Low. No signal fired against the subject in this run.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Corsair Maritime Ltd (E-CORSAIRA), a company, incorporated in MH. KYC records legal form ltd, industry code 46900, CDD risk rating low.
Beneficial ownership resolves to: Mehmet Ozturk (director). Resolved on the AMLD6 control limb: a serving senior managing official, rather than a shareholding at or above the AMLD6 threshold. The ownership register holds no row for the subject, so no shareholding is recorded against it and this resolution rests on the directorships register.
No directorship or shareholding is recorded for Corsair Maritime Ltd in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
2 transactions are held for the subject, across 1 counterparty. Currencies: USD.
The governed model scores the subject 58.75, band Medium. Signals that fired: circular_loop, jurisdiction_deviation.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: no ownership-register record is held for the subject; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Tallgrass Grain Traders (E-TALLGRASS), a company, incorporated in UA. KYC records legal form ltd, industry code 46900, CDD risk rating low.
No party is recorded as owning or controlling E-TALLGRASS: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
No directorship or shareholding is recorded for Tallgrass Grain Traders in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
2 transactions are held for the subject, across 1 counterparty. Currencies: USD.
The governed model scores the subject 15.0, band Low. No signal fired against the subject in this run.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Blackmoor Diamonds Ltd (E-BLACKMOOR), a company, incorporated in BE. KYC records legal form ltd, industry code 46900, CDD risk rating low.
Beneficial ownership resolves to: Elena Petrova, Daniel Kovacs. Resolved on the ownership register: a recorded shareholding at or above the AMLD6 threshold.
No directorship or shareholding is recorded for Blackmoor Diamonds Ltd in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
2 transactions are held for the subject, across 1 counterparty. Currencies: USD.
The governed model scores the subject 40, band Medium. Signals that fired: circular_loop.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Northcairn Freight Forwarders (E-NORTHCAIRN), a company, incorporated in NL. KYC records legal form ltd, industry code 46900, CDD risk rating low.
No party is recorded as owning or controlling E-NORTHCAIRN: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
No directorship or shareholding is recorded for Northcairn Freight Forwarders in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
2 transactions are held for the subject, across 1 counterparty. Currencies: EUR.
The governed model scores the subject 60.0, band Critical. Signals that fired: imo_checksum_invalid. The subject is escalated: imo_checksum_invalid.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Redmane Chemicals Ltd (E-REDMANE), a company, incorporated in KR. KYC records legal form ltd, industry code 46900, CDD risk rating low.
No party is recorded as owning or controlling E-REDMANE: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
No directorship or shareholding is recorded for Redmane Chemicals Ltd in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
2 transactions are held for the subject, across 1 counterparty. Currencies: EUR.
The governed model scores the subject 40, band Medium. Signals that fired: circular_loop.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Wiggo Jewel (E-WIGGO), a company, incorporated in CY. KYC records legal form ltd, industry code 32120, CDD risk rating low.
Beneficial ownership resolves to: John Smith (director). Resolved on the AMLD6 control limb: a serving senior managing official, rather than a shareholding at or above the AMLD6 threshold. 45.0% of the ownership share is unaccounted for.
No directorship or shareholding is recorded for Wiggo Jewel in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
The subject was screened. The strongest possible match (SDL033) scored 66.0, below the governed acceptance threshold, and is NOT accepted as a designation match. 3 screening records are held.
2 transactions are held for the subject, across 1 counterparty. Currencies: USD.
The governed model scores the subject 100, band Critical. Signals that fired: high_value, imo_checksum_invalid, industry_risk, jurisdiction_deviation, pep_connection. The subject is escalated: imo_checksum_invalid.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: 45.0% of the ownership share is unaccounted for; a screening record exists that was not accepted as a match. Conclusions drawn from it should be qualified accordingly.
Crans Resources (E-CRANS), a company, incorporated in PK. KYC records legal form ltd, industry code 07290, CDD risk rating high.
Beneficial ownership resolves to: Tariq Mahsud (director). Resolved on the AMLD6 control limb: a serving senior managing official, rather than a shareholding at or above the AMLD6 threshold. 25.0% of the ownership share is unaccounted for.
No directorship or shareholding is recorded for Crans Resources in the ownership or directorships registers. This is an absence of sourced data, not a finding that the subject holds none.
No screening record is held for the subject.
2 transactions are held for the subject, across 1 counterparty. Currencies: USD.
The governed model scores the subject 100, band Critical. Signals that fired: circular_loop, high_value, industry_risk, jurisdiction_deviation, pep_connection.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: 25.0% of the ownership share is unaccounted for; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Aslan Karimov (E-AKARIMOV), a person, recorded in AZ. KYC records legal form sole_trader, industry code 97000, CDD risk rating low.
No party is recorded as owning or controlling E-AKARIMOV: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
Aslan Karimov is director of Deltaforge Metals Ltd; holds 75.0% of Deltaforge Metals Ltd.
No screening record is held for the subject.
1 transaction is held for the subject, across 1 counterparty. Currencies: GBP.
The governed model scores the subject 15.0, band Low. No signal fired against the subject in this run.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Mohammed Rahman (E-MRAHMAN), a person, recorded in BD. KYC records legal form sole_trader, industry code 97000, CDD risk rating low.
No party is recorded as owning or controlling E-MRAHMAN: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
Mohammed Rahman is officer of Deltaforge Metals Ltd; was director of Ironbridge Steelworks Ltd until 2026-05-15.
No screening record is held for the subject.
2 transactions are held for the subject, across 2 counterparties. Currencies: GBP.
The governed model scores the subject 38.0, band Medium. Signals that fired: jurisdiction_deviation.
The subject transacts with 2 counterparties. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; a directorship of Ironbridge Steelworks Ltd was resigned on 2026-05-15; the register does not record why; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Elena Petrova (E-EPETROVA), a person, recorded in RU. KYC records legal form sole_trader, industry code 97000, CDD risk rating low.
No party is recorded as owning or controlling E-EPETROVA: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
Elena Petrova is director of Blackmoor Diamonds Ltd; holds 55.0% of Blackmoor Diamonds Ltd.
No screening record is held for the subject.
2 transactions are held for the subject, across 2 counterparties. Currencies: GBP.
The governed model scores the subject 46.0, band Medium. No signal fired against the subject in this run.
The subject transacts with 2 counterparties. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Chen Wang (E-CWANG), a person, recorded in CN. KYC records legal form sole_trader, industry code 97000, CDD risk rating low.
No party is recorded as owning or controlling E-CWANG: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
Chen Wang is director of Gamma Imports Ltd; is senior managing official of Vantage Textiles Ltd.
No screening record is held for the subject.
2 transactions are held for the subject, across 2 counterparties. Currencies: GBP.
The governed model scores the subject 40.0, band Medium. Signals that fired: jurisdiction_deviation.
The subject transacts with 2 counterparties. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Lucia Ferreira (E-LFERREIRA), a person, recorded in BR. KYC records legal form sole_trader, industry code 97000, CDD risk rating low.
No party is recorded as owning or controlling E-LFERREIRA: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
Lucia Ferreira is secretary of Gamma Imports Ltd; is director of Westbridge Pharma Ltd.
No screening record is held for the subject.
2 transactions are held for the subject, across 2 counterparties. Currencies: GBP.
The governed model scores the subject 24.0, band Low. No signal fired against the subject in this run.
The subject transacts with 2 counterparties. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Daniel Kovacs (E-DKOVACS), a person, recorded in HU. KYC records legal form sole_trader, industry code 97000, CDD risk rating low.
No party is recorded as owning or controlling E-DKOVACS: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
Daniel Kovacs was director of Blackmoor Diamonds Ltd until 2026-03-31; holds 45.0% of Blackmoor Diamonds Ltd.
No screening record is held for the subject.
1 transaction is held for the subject, across 1 counterparty. Currencies: GBP.
The governed model scores the subject 20.0, band Low. No signal fired against the subject in this run.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; a directorship of Blackmoor Diamonds Ltd was resigned on 2026-03-31; the register does not record why; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Adaeze Okafor (E-AOKAFOR), a person, recorded in NG. KYC records legal form sole_trader, industry code 97000, CDD risk rating low.
No party is recorded as owning or controlling E-AOKAFOR: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
Adaeze Okafor is director of Zeta Commodities Ltd.
No screening record is held for the subject.
1 transaction is held for the subject, across 1 counterparty. Currencies: USD.
The governed model scores the subject 22.5, band Low. Signals that fired: jurisdiction_deviation.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Mehmet Ozturk (E-MOZTURK), a person, recorded in TR. KYC records legal form sole_trader, industry code 97000, CDD risk rating low.
No party is recorded as owning or controlling E-MOZTURK: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
Mehmet Ozturk is director of Corsair Maritime Ltd.
No screening record is held for the subject.
1 transaction is held for the subject, across 1 counterparty. Currencies: USD.
The governed model scores the subject 23.0, band Low. No signal fired against the subject in this run.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Sophie van Dijk (E-SVANDIJK), a person, recorded in NL. KYC records legal form sole_trader, industry code 97000, CDD risk rating low.
No party is recorded as owning or controlling E-SVANDIJK: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
Sophie van Dijk is director of Marinehaus Freight GmbH.
No screening record is held for the subject.
1 transaction is held for the subject, across 1 counterparty. Currencies: EUR.
The governed model scores the subject 15.0, band Low. No signal fired against the subject in this run.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Raj Singh (E-RSINGH), a person, recorded in IN. KYC records legal form sole_trader, industry code 97000, CDD risk rating low.
No party is recorded as owning or controlling E-RSINGH: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
Raj Singh is director of Suncrest Electronics Ltd.
No screening record is held for the subject.
1 transaction is held for the subject, across 1 counterparty. Currencies: EUR.
The governed model scores the subject 15.0, band Low. No signal fired against the subject in this run.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Karin Andersson (E-KANDERSSON), a person, recorded in SE. KYC records legal form sole_trader, industry code 97000, CDD risk rating low.
No party is recorded as owning or controlling E-KANDERSSON: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
Karin Andersson is director of Cascadia Timber Exports.
No screening record is held for the subject.
1 transaction is held for the subject, across 1 counterparty. Currencies: SEK.
The governed model scores the subject 15.0, band Low. No signal fired against the subject in this run.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Javier Morales (E-JMORALES), a person, recorded in MX. KYC records legal form sole_trader, industry code 97000, CDD risk rating low.
No party is recorded as owning or controlling E-JMORALES: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
Javier Morales is director of Palmetto Agri Exports.
No screening record is held for the subject.
1 transaction is held for the subject, across 1 counterparty. Currencies: SEK.
The governed model scores the subject 20.0, band Low. No signal fired against the subject in this run.
The subject transacts with 1 counterparty. None carries an accepted designation.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no screening has been performed. Conclusions drawn from it should be qualified accordingly.
Tariq Mahsud (E-TMAHSUD), a person, recorded in PK. KYC records legal form sole_trader, industry code 97000, CDD risk rating low.
No party is recorded as owning or controlling E-TMAHSUD: the ownership register holds no owner-side row for it and no directorship of it is recorded. This is an absence of sourced data, NOT a finding that the entity is opaque, and it describes only who controls the subject -- it says nothing about positions the subject itself holds.
Tariq Mahsud is director of Crans Resources; holds 15.0% of Crans Resources.
The subject matches sanctions or PEP designation SDL046 (Tariq Mahsud, Senior Official Disclosure List), match score 93.0.
No transaction activity is held for the subject.
The governed model scores the subject 15.0, band Low. No signal fired against the subject in this run.
The subject has no counterparties: no transaction is held between the subject and another entity. There is no network exposure to report.
This memo could not establish: beneficial ownership is unresolved -- no ownership-register or directorship data is held; no transaction activity is held. Conclusions drawn from it should be qualified accordingly.